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ABBOTT & COMPANY (WESSEX) LIMITED

Learn more about ABBOTT & COMPANY (WESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX

ABBOTT & COMPANY (WESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00363475
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.07
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.10.08

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 40750
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED MS TRACEY CAROLINE PITTS
Form type: AP01
Date: 2010.04.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK CROCKFORD / 06/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK CROCKFORD / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GIVONS / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEE SHAPLAND / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.20

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Company directors and board members:

DOUGLAS FREDERICK CROCKFORD (current)
Secretary, FORAGE MERCHANT, 1996.02.17
ABBERLEY HOUSE, PARK STREET, , CIRENCESTER,
GL7 2BX, GLOUCESTER
DOUGLAS FREDERICK CROCKFORD (current)
Director, AGRICULTURAL MERCHANT, 1991.09.15
ABBERLEY HOUSE, PARK STREET, , CIRENCESTER,
GL7 2BX, GLOUCESTER
SIMON DEE SHAPLAND (current)
Director, AGRICULTURAL MERCHANT, 1991.09.15
ABBERLEY HOUSE, PARK STREET, , CIRENCESTER,
GL7 2BX, GLOUCESTER
JOHN DAVID GIVONS (current)
Director, FORAGE MERCHANT, 2000.10.04
ABBERLEY HOUSE, PARK STREET, , CIRENCESTER,
GL7 2BX, GLOUCESTER
TRACEY CAROLINE PITTS (current)
Director, ACCOUNTANT, 2010.03.12
ABBERLEY HOUSE, PARK STREET, , CIRENCESTER,
GL7 2BX, GLOUCESTER
MICHAEL DUNCAN RALSTON (resigned)
Secretary, 1991.09.15 - 1996.02.16
CLEVELAND HOUSE ASHTON KEYNES , SWINDON
SN6 6PD, WILTSHIRE
STUART LEWIS HICKMAN (resigned)
Director, FORAGE MERCHANT, 2000.10.04 - 2002.04.02
50 EDINGTON CLOSE , BISHOPS WALTHAM
SO32 1LX, HAMPSHIRE
JOHN NICHOLAS MORRIS PARGETER (resigned)
Director, AGRICULTURAL MERCHANT & HAULIE, 1991.09.15 - 1995.04.27
LONGMANS BARN FARM AVENING , TETBURY
GL8 8NH, GLOUCESTERSHIRE
IAN CHARLES PEARMAN (resigned)
Director, 1993.09.15 - 2005.04.27
FIRS FARM OVER NORTON , CHIPPING NORTON
OX7 5PT, OXON
CHRISTOPHER JOHN TROWER (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 1996.12.13
COBWEB COTTAGE NEWTON VALENCE , ALTON
GU34 3RQ, HAMPSHIRE
Date 2015.05.31
Tangible Fixed Assets £ 11,066
Current Assets £ 787,414
Tangible Fixed Assets Depreciation £ 102,083
Provisions For Liabilities Charges £ 2,213
Debtors £ 725,929
Shareholder Funds £ 94,006
Profit Loss Account Reserve £ 53,256
Called Up Share Capital £ 40,750
Net Assets Liabilities Including Pension Asset Liability £ 94,006
Total Assets Less Current Liabilities £ 96,219
Net Current Assets Liabilities £ 85,153
Creditors Due Within One Year £ 702,261
Cash Bank In Hand £ 9,828
Stocks Inventory £ 51,657
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Additions £ 146
Tangible Fixed Assets Cost Or Valuation £ 110,180
Tangible Fixed Assets Depreciation Charged In Period £ 3,115

Companies near to ABBOTT & COMPANY (WESSEX) ltd.

Information about the Private Limited Company ABBOTT & COMPANY (WESSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data